LOGISTICA PUERTO REAL SL

Hoja CA51251· NIF B72329642

VigenteCádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/04/2017
Director :
Martinez Miralles Jose Vicente

Legal information

Legal information for LOGISTICA PUERTO REAL SL

NIF
Hoja registral
IRUS1000198011249
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/04/2017
LocalityPuerto Real
Phone
Register referenceTomo 2233 · Folio 59 · Hoja CA51251
StatusVigente

Activity

LOGISTICA PUERTO REAL SL is a Sociedad Limitada (SL) with its registered office in Puerto Real (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 April 2017. The Spanish commercial register has published 5 filings for this company, from 5 April 2017 to 13 March 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a) Transporte de mercancías por carretera. b) Prestación de servicios de mensajería, distribución, recaderia, tramitación, almacenaje, manipulación y control de stock.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
LOGISTICA PUERTO REAL…Martinez Miralles Jose VicenteMartinez Miralles Jo…CARGUI ALIMENTACION SLCARGUI ALIMENTACION …LEGIS CONSULTORES LEGALES SLLEGIS CONSULTORES LE…CAFE BAR FINI SLCAFE BAR FINI SLMTZ MIRA INTERNACIONAL SLMTZ MIRA INTERNACION…MARTINEZ MANZANARO CONSULTORES SLMARTINEZ MANZANARO C…LEVANTINA FORMATIVA SLLEVANTINA FORMATIVA …COUNT-IN CONSULTORES SLCOUNT-IN CONSULTORES…TXT COMERCIO DIGITAL E IMAGEN SLTXT COMERCIO DIGITAL…CAUCA PRODUCTORES ALIMENTICIOS SLCAUCA PRODUCTORES AL…LEXCON LEGAL ASESORES SLLEXCON LEGAL ASESORE…FORRADOS KE-JUANY SLFORRADOS KE-JUANY SLASESDEM CONSULTORES SLASESDEM CONSULTORES …RENT FUTURE INVERSION SLRENT FUTURE INVERSIO…TIMBRADOS TEAM SLTIMBRADOS TEAM SLMENTOR GESTION CONSULTORES SLMENTOR GESTION CONSU…GESCONEX ASESORES TRIBUTARIOS SLGESCONEX ASESORES TR…LIFE LIVING MED STUDIO SLLIFE LIVING MED STUD…OPENWATCH WEB SLOPENWATCH WEB SLNOU FINI RESTAURACION SLNOU FINI RESTAURACIO…TCC DRIVER SERVICE SLTCC DRIVER SERVICE SLORIGEN HAIR CONCEPT SLORIGEN HAIR CONCEPT …LINEA PATRIMONIAL SLLINEA PATRIMONIAL SLNEWBRAND VISUAL SLNEWBRAND VISUAL SLTXT COMERCIO DIGITAL E IMAGEN SLTXT COMERCIO DIGITAL…OPENWATCH WEB SLOPENWATCH WEB SLILICITANA DE ALQUILERES DE NAVES SLILICITANA DE ALQUILE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA PUERTO REAL…Martinez Miralles Antonio JavierMartinez Miralles An…

Beneficial owner (UBO)

Martinez Miralles Antonio Javier100 %

Individual · ultimate beneficial owner · since 05/04/2017

Beneficial owner network map

2 nodes Person Company
LOGISTICA PUERTO REAL…Martinez Miralles Antonio JavierMartinez Miralles An…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2018· Registered 02/03/2018· I/A 2
  2. NombramientosPublished 13/03/2018· Registered 02/03/2018· I/A 2
  3. ConstituciónPublished 05/04/2017· Registered 28/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 05/04/2017· Registered 28/03/2017· I/A 1
  5. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 1

Changes

  1. 05/04/2017Declaración de unipersonalidad

    MARTINEZ MIRALLES ANTONIO JAVIER

Capital · events

  1. 05/04/2017Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/03/2018#4790303
    Ceses/DimisionesNombramientos
    LOGISTICA PUERTO REAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ MIRALLES ANTONIO JAVIER. Nombramientos. Adm. Unico: MARTINEZ MIRALLES JOSE VICENTE. Datos registrales. T 2233 , F 59, S 8, H CA 51251, I/A 2 ( 2…
  2. 05/04/2017#4323890
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOGISTICA PUERTO REAL SL. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: a) Transporte de mercancías por carretera. b) Prestación de servicios de mensajería, distribución, recaderia, tramitación, almacenaje, manipulación y control de…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANCHA 12 (PUERTO REAL), Puerto Real, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector